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STUDIO MELROSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Studio Melrose Ltd. The company was founded 4 years ago and was given the registration number 12593303. The firm's registered office is in LONDON. You can find them at Flat 3, 71 Kensington Gardens Square, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:STUDIO MELROSE LTD
Company Number:12593303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Flat 3, 71 Kensington Gardens Square, London, England, W2 4DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7a, Ashbourne Grove, London, England, W4 2JH

Director11 May 2020Active
7a, Ashbourne Grove, London, England, W4 2JH

Director06 April 2021Active

People with Significant Control

Mr Bob Mathijs Wolters
Notified on:08 April 2021
Status:Active
Date of birth:July 1989
Nationality:Dutch
Country of residence:England
Address:7a, Ashbourne Grove, London, England, W4 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Eva Luitsz
Notified on:11 May 2020
Status:Active
Date of birth:March 1993
Nationality:Dutch
Country of residence:England
Address:7a, Ashbourne Grove, London, England, W4 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type unaudited abridged.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-04-21Capital

Capital allotment shares.

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2021-04-08Officers

Appoint person director company with name date.

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2021-02-26Officers

Change person director company with change date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Incorporation company.

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